1 Date of Appointment on 17 June 2024. 02 03 KOH CHER CHIEW FRANCIS, 73 Independent Non-Executive Director Lead Independent Director Academic and Professional Qualifications • Doctor of Philosophy, University of New South Wales, Australia • Master of Business Administration, University of British Columbia, Canada • Bachelor of Business Administration with Honours (Second Class Honours Upper Division), University of Singapore • CGMA, Chartered Global Management Accountant (U.K., U.S.A.) • FCMA, Chartered Institute of Management Accountants (U.K.) • CA, Institute of Singapore Chartered Accountants Date of First Appointment as a Director • 21 October 2019 Date of Last Reappointment as a Director • 25 June 2024 Length of Service as a Director (as at 31 December 2024) • 5 years and 2 months Board Committee Served on • Audit and Risk Committee (Chairman)1 • Nominating and Remuneration Committee (Member) Present Directorships in other Listed Companies NIL Present other Principal Commitments • Singapore Management University (SMU) (Emeritus Professor of Finance) • China Taiping Insurance (Singapore) Pte. Ltd. (Director) • Drs Koh & Partners Pte. Ltd. (Secretary, Director) • The Singapore Chinese Girls’ School (Director) Past Directorships or Principal Commitments held over the Preceding Three Years NIL Experience • Over 40 years of experience in investment, consulting, executive development and public service • Previously Deputy Director of Government of Singapore Investment Corporation, involved in direct investments in various countries in Asia VERONICA JULIA MCCANN, 64 Non-Independent Non-Executive Director Academic and Professional Qualifications • CIMA, University of Central London • Chartered Institute of Management Accountants, Fellow Member • Chartered Global Management Accountants, Member Date of First Appointment as a Director • 17 June 2015 Date of Last Reappointment as a Director • 25 June 2024 Length of Service as a Director (as at 31 December 2024) • 9 years and 6 months Board Committee Served on • Audit and Risk Committee (Member) Present Directorships in other Listed Companies NIL Present other Principal Commitments • Advanced MedTech Holdings Pte. Ltd. (Director) Past Directorships or Principal Commitments held over the Preceding Three Years NIL Experience • Over 30 years of experience in banking and finance • Previously Chief Financial Officer Asia and Deputy Chief Executive, Singapore at Commerzbank AG ANNUAL REPORT 2024 | 17
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